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Meijiehui Holdings (01389) issued an announcementdaiwatdsoliiilt6000dspinningreelWei Haiying (Mr. Wei) has resigned as an independent non-executive director with effect from May 1, 2024.

daiwatdsoliiilt6000dspinningreel|美捷汇控股公布李博获委任为独立非执行董事

After Mr. Wei resigned, the Board of Directors is pleased to announce that after considering Miss Li Bo (Miss Li)'s past working experience and expected time and energy invested in the company, Miss Li has been appointed as an independent non-executive director with effect from May 1, 2024.